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AS "Ofinex"

Basic information
Status Registered
Name AS "Ofinex"
Legal form Public Limited Company
Reg. No 50103946451
Reg. date 13.11.2015
Register Commercial Register
Legal Address Matīsa iela 61 - 28, Rīga, LV-1009
Registered share capital, date 189,600 EUR, 29.12.2016
Paid-in share capital, date 189,600 EUR, 29.12.2016
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,840 EUR Net profit -26,079 EUR Equity 66,782 EUR Date submitted09.04.2021 Number of employees 2
Year2019 Net sales 40,920 EUR Net profit -54,563 EUR Equity 90,885 EUR Date submitted27.08.2020 Number of employees 2
Year2018 Net sales 11,060 EUR Net profit -7,239 EUR Equity 135,878 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 1,791 EUR Net profit -48,685 EUR Equity 143,116 EUR Date submitted24.07.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit 2,201 EUR Equity 191,801 EUR Date submitted14.03.2017 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions760 EUR Personal Income Tax520 EUR Other2,490 EUR Total3,770 EUR Number of employees1
Year2023 Social Insurance Contributions710 EUR Personal Income Tax4,020 EUR Other25,000 EUR Total29,730 EUR Number of employees1
Year2022 Social Insurance Contributions5,610 EUR Personal Income Tax4,430 EUR Other0 EUR Total10,040 EUR Number of employees1
Year2021 Social Insurance Contributions13,590 EUR Personal Income Tax370 EUR Other0 EUR Total13,960 EUR Number of employees1
Year2020 Social Insurance Contributions2,600 EUR Personal Income Tax60 EUR Other-350 EUR Total2,310 EUR Number of employees1
Year2019 Social Insurance Contributions14,130 EUR Personal Income Tax7,940 EUR Other0 EUR Total22,070 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (137)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.01.2017 Amendments to the Articles of Association 12.01.2017 (docx)
17.01.2017 Amendments to the Articles of Association 12.01.2017 (EDOC) •
27.12.2016 Amendments to the Articles of Association 22.11.2016 (docx)
27.12.2016 Amendments to the Articles of Association 22.11.2016 (docx)
27.12.2016 Amendments to the Articles of Association 22.11.2016 (EDOC) •
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Announcement regarding the legal address (3)
10.11.2015 Announcement regarding the legal address 09.11.2015 (EDOC) •
10.11.2015 Announcement regarding the legal address 09.11.2015 (doc) •
10.11.2015 Announcement regarding the legal address 09.11.2015 (doc) •
Announcement regarding the reorganisation (2)
11.08.2017 Announcement regarding the reorganisation 08.08.2017 (EDOC) •
11.08.2017 Announcement regarding the reorganisation 08.08.2017 (docx) •
Annual report (full) (5)
09.04.2021 2020 Annual report (full) (PDF)
27.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
24.07.2018 2017 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
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Application (18)
25.10.2021 Application 19.10.2021 (docx) •
25.10.2021 Application 19.10.2021 (edoc) •
25.10.2021 Application 19.10.2021 (DOCX) •
20.04.2018 Application 20.04.2018 (EDOC) •
20.04.2018 Application 20.04.2018 (docx) •
23.01.2017 Application 20.01.2017 (EDOC) •
23.01.2017 Application 20.01.2017 (docx) •
02.01.2017 Application 29.12.2016 (pdf) •
02.01.2017 Application 29.12.2016 (pdf) •
27.12.2016 Application 23.12.2016 (EDOC) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Application 23.12.2016 (docx) •
05.10.2016 Application 04.10.2016 (EDOC) •
05.10.2016 Application 04.10.2016 (pdf) •
05.10.2016 Application 04.10.2016 (pdf) •
13.11.2015 Application 13.11.2015 (EDOC) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Application 13.11.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (EDOC) •
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx) •
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx) •
Appraisal reports (1)
02.01.2017 Appraisal reports 22.11.2016 (TIF) •
Articles of Association (10)
16.04.2018 Articles of Association 16.04.2018 (doc)
16.04.2018 Articles of Association 16.04.2018 (EDOC) •
17.01.2017 Articles of Association 12.01.2017 (doc)
17.01.2017 Articles of Association 12.01.2017 (EDOC) •
27.12.2016 Articles of Association 22.11.2016 (doc)
27.12.2016 Articles of Association 22.11.2016 (doc)
27.12.2016 Articles of Association 22.11.2016 (EDOC) •
10.11.2015 Articles of Association 09.11.2015 (doc)
10.11.2015 Articles of Association 09.11.2015 (doc)
10.11.2015 Articles of Association 09.11.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
16.11.2015 Bank statements or other document regarding the payment of the equity 09.11.2015 (TIF) •
Confirmation or consent to legal address (1)
16.11.2015 Confirmation or consent to legal address 09.10.2015 (TIF) •
Consent of a member of the Board / executive director (7)
16.04.2018 Consent of a member of the Board / executive director 13.04.2018 (EDOC) •
16.04.2018 Consent of a member of the Board / executive director 13.04.2018 (doc) •
05.01.2018 Consent of a member of the Board / executive director 04.01.2018 (EDOC) •
05.01.2018 Consent of a member of the Board / executive director 04.01.2018 (docx) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (EDOC) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (doc) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (doc) •
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Consent of members of the supervisory board (5)
05.01.2018 Consent of members of the supervisory board 04.07.2017 (PDF) •
05.01.2018 Consent of members of the supervisory board 05.06.2017 (EDOC) •
05.01.2018 Consent of members of the supervisory board 07.08.2017 (EDOC) •
05.01.2018 Consent of members of the supervisory board 07.08.2017 (doc) •
05.01.2018 Consent of members of the supervisory board 05.06.2017 (DOC) •
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Court decision/judgement (13)
05.04.2022 Court decision/judgement 04.04.2022 (PDF) •
27.08.2021 Court decision/judgement 17.08.2021 (EDOC) •
27.08.2021 Court decision/judgement 24.08.2021 (EDOC) •
27.08.2021 Court decision/judgement 17.08.2021 (DOCX) •
27.08.2021 Court decision/judgement 17.08.2021 (docx) •
27.08.2021 Court decision/judgement 24.08.2021 (DOCX) •
27.08.2021 Court decision/judgement 24.08.2021 (docx) •
28.04.2021 Court decision/judgement 20.04.2021 (PDF) •
08.01.2021 Court decision/judgement 05.08.2020 (EDOC) •
08.01.2021 Court decision/judgement 05.08.2020 (doc) •
07.05.2020 Court decision/judgement 30.04.2020 (EDOC) •
07.05.2020 Court decision/judgement 30.04.2020 (doc) •
07.05.2020 Court decision/judgement 30.04.2020 (doc) •
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Decisions / letters / protocols of public notaries (14)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries (rtf) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (rtf) •
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Memorandum of Association (3)
10.11.2015 Memorandum of Association 09.11.2015 (doc)
10.11.2015 Memorandum of Association 09.11.2015 (doc)
10.11.2015 Memorandum of Association 09.11.2015 (EDOC) •
Notary’s decision (13)
06.04.2022 Notary’s decision 06.04.2022 (edoc) •
06.04.2022 Notary’s decision 06.04.2022 (rtf) •
21.09.2021 Notary’s decision 21.09.2021 (edoc) •
21.09.2021 Notary’s decision 21.09.2021 (rtf) •
27.08.2021 Notary’s decision 27.08.2021 (edoc) •
27.08.2021 Notary’s decision 27.08.2021 (rtf) •
27.08.2021 Notary’s decision 27.08.2021 (EDOC) •
27.08.2021 Notary’s decision 27.08.2021 (RTF) •
27.08.2021 Notary’s decision 27.08.2021 (rtf) •
29.04.2021 Notary’s decision 29.04.2021 (edoc) •
11.01.2021 Notary’s decision 11.01.2021 (edoc) •
08.05.2020 Notary’s decision 08.05.2020 (edoc) •
08.05.2020 Notary’s decision 08.05.2020 (rtf) •
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Other documents (3)
27.12.2016 Other documents 22.11.2016 (EDOC) •
27.12.2016 Other documents 22.11.2016 (docx) •
27.12.2016 Other documents 22.11.2016 (docx) •
Plan of measures of the legal protection proceedings (7)
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (EDOC) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (ASICE) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (pdf) •
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Protocols/decisions of a company/organisation (9)
16.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (EDOC) •
16.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (doc) •
11.08.2017 Protocols/decisions of a company/organisation 08.08.2017 (EDOC) •
11.08.2017 Protocols/decisions of a company/organisation 08.08.2017 (doc) •
17.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (EDOC) •
17.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (EDOC) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (doc) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (doc) •
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Regulations for the increase/reduction of the equity (3)
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (docx)
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (docx)
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
Shareholders’ register (11)
02.01.2017 Shareholders’ register 02.01.2017 (pdf)
02.01.2017 Shareholders’ register 02.01.2017 (pdf)
02.01.2017 Shareholders’ register 02.01.2017 (EDOC) •
27.12.2016 Shareholders’ register 22.11.2016 (pdf)
27.12.2016 Shareholders’ register 22.11.2016 (pdf)
27.12.2016 Shareholders’ register 22.11.2016 (EDOC) •
05.10.2016 Shareholders’ register 27.09.2016 (pdf)
05.10.2016 Shareholders’ register 27.09.2016 (pdf)
05.10.2016 Shareholders’ register 27.09.2016 (EDOC) •
10.11.2015 Shareholders’ register 09.11.2015 (pdf)
10.11.2015 Shareholders’ register 09.11.2015 (PDF) •
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2022 (3)
06.04.2022 Notary’s decision 06.04.2022 (edoc) •
06.04.2022 Notary’s decision 06.04.2022 (rtf) •
05.04.2022 Court decision/judgement 04.04.2022 (PDF) •
2021 (31)
25.10.2021 Application 19.10.2021 (docx) •
25.10.2021 Application 19.10.2021 (edoc) •
25.10.2021 Application 19.10.2021 (DOCX) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
21.09.2021 Notary’s decision 21.09.2021 (edoc) •
21.09.2021 Notary’s decision 21.09.2021 (rtf) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (EDOC) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (ASICE) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (PDF) •
20.09.2021 Plan of measures of the legal protection proceedings 19.07.2021 (pdf) •
27.08.2021 Court decision/judgement 17.08.2021 (EDOC) •
27.08.2021 Court decision/judgement 24.08.2021 (EDOC) •
27.08.2021 Court decision/judgement 17.08.2021 (DOCX) •
27.08.2021 Court decision/judgement 17.08.2021 (docx) •
27.08.2021 Court decision/judgement 24.08.2021 (DOCX) •
27.08.2021 Court decision/judgement 24.08.2021 (docx) •
27.08.2021 Notary’s decision 27.08.2021 (edoc) •
27.08.2021 Notary’s decision 27.08.2021 (rtf) •
27.08.2021 Notary’s decision 27.08.2021 (EDOC) •
27.08.2021 Notary’s decision 27.08.2021 (RTF) •
27.08.2021 Notary’s decision 27.08.2021 (rtf) •
29.04.2021 Notary’s decision 29.04.2021 (edoc) •
28.04.2021 Court decision/judgement 20.04.2021 (PDF) •
09.04.2021 2020 Annual report (full) (PDF)
11.01.2021 Notary’s decision 11.01.2021 (edoc) •
08.01.2021 Court decision/judgement 05.08.2020 (EDOC) •
08.01.2021 Court decision/judgement 05.08.2020 (doc) •
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2020 (6)
27.08.2020 2019 Annual report (full) (PDF)
08.05.2020 Notary’s decision 08.05.2020 (edoc) •
08.05.2020 Notary’s decision 08.05.2020 (rtf) •
07.05.2020 Court decision/judgement 30.04.2020 (EDOC) •
07.05.2020 Court decision/judgement 30.04.2020 (doc) •
07.05.2020 Court decision/judgement 30.04.2020 (doc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (17)
24.07.2018 2017 Annual report (full) (PDF)
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
20.04.2018 Application 20.04.2018 (EDOC) •
20.04.2018 Application 20.04.2018 (docx) •
16.04.2018 Articles of Association 16.04.2018 (doc)
16.04.2018 Articles of Association 16.04.2018 (EDOC) •
16.04.2018 Consent of a member of the Board / executive director 13.04.2018 (EDOC) •
16.04.2018 Consent of a member of the Board / executive director 13.04.2018 (doc) •
16.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (EDOC) •
16.04.2018 Protocols/decisions of a company/organisation 16.04.2018 (doc) •
05.01.2018 Consent of a member of the Board / executive director 04.01.2018 (EDOC) •
05.01.2018 Consent of a member of the Board / executive director 04.01.2018 (docx) •
05.01.2018 Consent of members of the supervisory board 04.07.2017 (PDF) •
05.01.2018 Consent of members of the supervisory board 05.06.2017 (EDOC) •
05.01.2018 Consent of members of the supervisory board 07.08.2017 (EDOC) •
05.01.2018 Consent of members of the supervisory board 07.08.2017 (doc) •
05.01.2018 Consent of members of the supervisory board 05.06.2017 (DOC) •
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2017 (23)
11.08.2017 Announcement regarding the reorganisation 08.08.2017 (EDOC) •
11.08.2017 Announcement regarding the reorganisation 08.08.2017 (docx) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
11.08.2017 Protocols/decisions of a company/organisation 08.08.2017 (EDOC) •
11.08.2017 Protocols/decisions of a company/organisation 08.08.2017 (doc) •
14.03.2017 2016 Annual report (full) (PDF)
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
23.01.2017 Application 20.01.2017 (EDOC) •
23.01.2017 Application 20.01.2017 (docx) •
17.01.2017 Amendments to the Articles of Association 12.01.2017 (docx)
17.01.2017 Amendments to the Articles of Association 12.01.2017 (EDOC) •
17.01.2017 Articles of Association 12.01.2017 (doc)
17.01.2017 Articles of Association 12.01.2017 (EDOC) •
17.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (EDOC) •
17.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
02.01.2017 Application 29.12.2016 (pdf) •
02.01.2017 Application 29.12.2016 (pdf) •
02.01.2017 Appraisal reports 22.11.2016 (TIF) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
02.01.2017 Shareholders’ register 02.01.2017 (pdf)
02.01.2017 Shareholders’ register 02.01.2017 (pdf)
02.01.2017 Shareholders’ register 02.01.2017 (EDOC) •
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2016 (35)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (rtf) •
27.12.2016 Amendments to the Articles of Association 22.11.2016 (docx)
27.12.2016 Amendments to the Articles of Association 22.11.2016 (docx)
27.12.2016 Amendments to the Articles of Association 22.11.2016 (EDOC) •
27.12.2016 Application 23.12.2016 (EDOC) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Application 23.12.2016 (docx) •
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (EDOC) •
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx) •
27.12.2016 Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx) •
27.12.2016 Articles of Association 22.11.2016 (doc)
27.12.2016 Articles of Association 22.11.2016 (doc)
27.12.2016 Articles of Association 22.11.2016 (EDOC) •
27.12.2016 Other documents 22.11.2016 (EDOC) •
27.12.2016 Other documents 22.11.2016 (docx) •
27.12.2016 Other documents 22.11.2016 (docx) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (EDOC) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (doc) •
27.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (doc) •
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (docx)
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (docx)
27.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC) •
27.12.2016 Shareholders’ register 22.11.2016 (pdf)
27.12.2016 Shareholders’ register 22.11.2016 (pdf)
27.12.2016 Shareholders’ register 22.11.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries (rtf) •
05.10.2016 Application 04.10.2016 (EDOC) •
05.10.2016 Application 04.10.2016 (pdf) •
05.10.2016 Application 04.10.2016 (pdf) •
05.10.2016 Shareholders’ register 27.09.2016 (pdf)
05.10.2016 Shareholders’ register 27.09.2016 (pdf)
05.10.2016 Shareholders’ register 27.09.2016 (EDOC) •
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2015 (21)
16.11.2015 Bank statements or other document regarding the payment of the equity 09.11.2015 (TIF) •
16.11.2015 Confirmation or consent to legal address 09.10.2015 (TIF) •
13.11.2015 Application 13.11.2015 (EDOC) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Application 13.11.2015 (docx) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
13.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (rtf) •
10.11.2015 Announcement regarding the legal address 09.11.2015 (EDOC) •
10.11.2015 Announcement regarding the legal address 09.11.2015 (doc) •
10.11.2015 Announcement regarding the legal address 09.11.2015 (doc) •
10.11.2015 Articles of Association 09.11.2015 (doc)
10.11.2015 Articles of Association 09.11.2015 (doc)
10.11.2015 Articles of Association 09.11.2015 (EDOC) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (EDOC) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (doc) •
10.11.2015 Consent of a member of the Board / executive director 09.11.2015 (doc) •
10.11.2015 Memorandum of Association 09.11.2015 (doc)
10.11.2015 Memorandum of Association 09.11.2015 (doc)
10.11.2015 Memorandum of Association 09.11.2015 (EDOC) •
10.11.2015 Shareholders’ register 09.11.2015 (pdf)
10.11.2015 Shareholders’ register 09.11.2015 (PDF) •
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